IVY NETWORK TECHNOLOGY U.K. LIMITED

Company Documents

Date	Description
19/02/2519 February 2025	Confirmation statement made on 2025-02-16 with no updates View Document
14/11/2414 November 2024	Accounts for a small company made up to 2023-12-31 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-16 with no updates View Document
18/12/2318 December 2023	Director's details changed for Mr John Douglas Orleans on 2023-10-09 View Document
18/12/2318 December 2023	Director's details changed for Ms Caitriona Patricia Donnelly on 2023-10-09 View Document
18/12/2318 December 2023	Director's details changed for Mr Donal Anthony Breen on 2023-10-09 View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Statement of capital on 2023-12-15 View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Resolutions View Document
12/12/2312 December 2023	Full accounts made up to 2022-12-31 View Document
19/04/2319 April 2023	Second filing of Confirmation Statement dated 2022-02-17 View Document
19/04/2319 April 2023	Second filing of Confirmation Statement dated 2021-03-05 View Document
19/04/2319 April 2023	Second filing of Confirmation Statement dated 2020-02-19 View Document
19/04/2319 April 2023	Second filing of Confirmation Statement dated 2023-02-16 View Document
09/03/239 March 2023	Director's details changed for Mr John Douglas Orleans on 2021-11-20 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-16 with no updates View Document
14/12/2214 December 2022	Accounts for a small company made up to 2021-12-31 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-02-16 with no updates View Document
23/12/2123 December 2021	Accounts for a small company made up to 2020-12-31 View Document
05/03/215 March 2021	Confirmation statement made on 2021-02-16 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/02/2019 February 2020	Confirmation statement made on 2020-02-16 with updates View Document
17/05/1917 May 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 View Document
17/05/1917 May 2019	09/05/19 STATEMENT OF CAPITAL GBP 2 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, DIRECTOR GRANT NEWMYER View Document
23/10/1823 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/08/1816 August 2018	DIRECTOR APPOINTED ANIKO KATALIN POSZTOS View Document
16/08/1816 August 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL MONTENARO View Document
16/08/1816 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEILL View Document
15/03/1815 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 View Document
15/03/1815 March 2018	NOTIFICATION OF PSC STATEMENT ON 14/03/2018 View Document
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View Document
24/11/1724 November 2017	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 1-3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View Document
01/03/171 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEO MONTENARO / 15/02/2017 View Document
04/10/164 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/02/1623 February 2016	Annual return made up to 16 February 2016 with full list of shareholders View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEO MONTENARO / 01/04/2014 View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK O'NEILL / 16/01/2015 View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN LAD / 16/01/2015 View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/04/1510 April 2015	Annual return made up to 16 February 2015 with full list of shareholders View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, SECRETARY DANIEL MONTENARO View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN GREFF View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN CHESSER View Document
18/03/1518 March 2015	DIRECTOR APPOINTED PAUL MARK O'NEILL View Document
18/03/1518 March 2015	DIRECTOR APPOINTED ASHVIN LAD View Document
18/03/1518 March 2015	DIRECTOR APPOINTED GRANT RICHARD NEWMYER View Document
29/01/1529 January 2015	REGISTERED OFFICE CHANGED ON 29/01/2015 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
29/10/1429 October 2014	COMPANY NAME CHANGED TELMAR NETWORK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/10/14 View Document
29/10/1429 October 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/08/1421 August 2014	CURREXT FROM 31/08/2014 TO 31/12/2014 View Document
14/07/1414 July 2014	CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED View Document
06/06/146 June 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/08/13 View Document
02/06/142 June 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
06/05/146 May 2014	SECRETARY APPOINTED DANIEL LEO MONTENARO View Document

02/05/142 May 2014	DIRECTOR APPOINTED JOHN ALLAN CHESSER View Document
02/05/142 May 2014	DIRECTOR APPOINTED DANIEL LEO MONTENARO View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DASTOOR View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, DIRECTOR SERGIO CADAVID View Document
02/05/142 May 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL DASTOOR View Document
18/02/1418 February 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
16/05/1316 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
21/02/1321 February 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
20/02/1320 February 2013	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O SQUIRE SANDERS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/08/1210 August 2012	CURRSHO FROM 31/12/2012 TO 31/08/2012 View Document
16/02/1216 February 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
23/01/1223 January 2012	COMPANY NAME CHANGED JABIL TELMAR NETWORK TECHNOLOGY LTD CERTIFICATE ISSUED ON 23/01/12 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREFF / 10/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DASTOOR / 10/01/2012 View Document
10/01/1210 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DASTOOR / 10/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ALONSO CADAVID / 10/01/2012 View Document
10/01/1210 January 2012	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 1 BLAKE MEWS KEW RICHMOND UPON THAMES SURREY TW9 3GA View Document
28/12/1128 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MCALPINE View Document
28/12/1128 December 2011	SECRETARY APPOINTED MICHAEL DASTOOR View Document
28/12/1128 December 2011	DIRECTOR APPOINTED SERGIO CADAVID View Document
28/12/1128 December 2011	DIRECTOR APPOINTED BRIAN GREFF View Document
28/12/1128 December 2011	DIRECTOR APPOINTED MICHAEL DASTOOR View Document
28/12/1128 December 2011	APPOINTMENT TERMINATED, SECRETARY ALAN JONES View Document
28/12/1128 December 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKETT View Document
22/12/1122 December 2011	COMPANY NAME CHANGED TELMAR NETWORK TECHNOLOGY LTD CERTIFICATE ISSUED ON 22/12/11 View Document
22/12/1122 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/06/1115 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/02/1116 February 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PICKETT / 06/04/2010 View Document
03/03/103 March 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD MCALPINE / 16/02/2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PICKETT / 16/02/2010 View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR JAI SHARMA View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MATTEWS View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR DENNIS BUSTER View Document
23/06/0923 June 2009	DIRECTOR APPOINTED DENNIS BUSTER View Document
23/06/0923 June 2009	DIRECTOR APPOINTED STEVEN PICKETT View Document
23/06/0923 June 2009	DIRECTOR APPOINTED JOHN HAROLD MCALPINE View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KIDWELL View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCADAM View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR PAUL VAN PUIJENBROEK View Document
06/06/096 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/02/0917 February 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document
03/02/093 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
12/05/0812 May 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
16/04/0716 April 2007	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View Document
19/02/0719 February 2007	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
07/06/067 June 2006	NEW DIRECTOR APPOINTED View Document
22/03/0622 March 2006	NEW SECRETARY APPOINTED View Document
22/03/0622 March 2006	SECRETARY RESIGNED View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document
23/02/0623 February 2006	NEW DIRECTOR APPOINTED View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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